DOSSIERS / SCI LEXPRESSE
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Company dossier

SCI LEXPRESSE

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488243064 · 488243064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI LEXPRESSE
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488243064
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dissolved
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Real-estate civil company (SCI)
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2006-01-26
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2020-02-17
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3 RUE GEORGES CLEMENCEAU, 42100 SAINT-ETIENNE
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68.20B
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€30,000
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Connections

10 links
Shared operator — likely the same administrator
SINCE AND FROMShared registered address · 5 share thisPIERRE JEAN JOANNES ORTIZShared registered address · 5 share thisCOPROPRIETE CLEMENCEAUShared registered address · 5 share thisPH IMMOShared registered address · 5 share thisGAELShared officer / director · 7 share thisNINKASI TARAREShared officer / director · 7 share thisNINKASI IMMOBILIERE GERLANDShared officer / director · 7 share thisSCI NINKALADShared officer / director · 7 share thisGALILEE IMMOBILIERE DOUAShared officer / director · 7 share thisNINKASI DEVELOPPEMENTShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GAELDirigeant—France registry
CHRISTOPHE ALAIN EMILE FARGIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off